PRINCE EUROPE HOLDINGS LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
PRINCE EUROPE HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
PRINCE EUROPE HOLDINGS LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310384. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRINCE EUROPE HOLDINGS LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310384. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRINCE EUROPE HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRINCE MINERALS LIMITED
STOKE-ON-TRENT
ST4 3NR
This Company Originates in : United Kingdom
Previous trading names include:
PEH MINERALS LTD (until 28/11/2014)
PEH MINERALS LTD (until 28/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WHITNEY | Feb 1963 | American | Director | 2022-07-29 | CURRENT |
MR DAVID NEWTON | May 1987 | American | Director | 2023-07-31 | CURRENT |
DR PHILIP PETER CHARLES FRAMPTON | May 1980 | British | Director | 2023-07-31 | CURRENT |
ANTHONY WEISS | Jan 1964 | American | Director | 2014-11-13 UNTIL 2020-04-10 | RESIGNED |
MR CHARLES KENNETH JAMES TRUELOVE | Aug 1967 | British | Director | 2016-04-01 UNTIL 2019-04-08 | RESIGNED |
MR SCOTT SUTTON | Dec 1964 | American | Director | 2020-02-18 UNTIL 2020-07-15 | RESIGNED |
MR KEVIN ST.GERMAINE | Jun 1967 | American | Director | 2014-11-13 UNTIL 2015-12-03 | RESIGNED |
MR RALF SCHOENFELDER | May 1967 | German | Director | 2019-11-21 UNTIL 2022-07-29 | RESIGNED |
KRIS RADHAKRISHNAN | Aug 1962 | American | Director | 2015-12-03 UNTIL 2018-12-10 | RESIGNED |
MR MATTHEW PETER GEE | Apr 1972 | British | Director | 2014-11-13 UNTIL 2016-04-01 | RESIGNED |
MR GLENN FISH | Sep 1967 | American | Director | 2020-04-24 UNTIL 2023-07-31 | RESIGNED |
MR JOHN WILLSON ROPP | Aug 1962 | American | Director | 2014-11-13 UNTIL 2019-12-02 | RESIGNED |
MR CRAIG ROBERT CHERRY | Jun 1961 | British | Director | 2014-11-13 UNTIL 2019-11-22 | RESIGNED |
MR GARY WILCOX | Feb 1975 | British | Director | 2023-02-15 UNTIL 2023-07-31 | RESIGNED |
MR GORDON JOHN WOOLLEY | Dec 1967 | British | Director | 2022-05-17 UNTIL 2023-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prince International Corp | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |